NGO CONSULTING LIMITED

Company Documents

DateDescription
30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLDHAM

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
LONGDENE HOUSE HEDGEHOG LANE
HASLEMERE
SURREY
GU27 2PH

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26/10/1526 October 2015 DIRECTOR APPOINTED MR MARK ADRIAN SHERLOW

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05/10/155 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
C/O N OLDHAM
CENTREPOINT HOUSE 2 DENMARK ROAD
GUILDFORD
SURREY
GU1 4DA

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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24/09/1424 September 2014 SAIL ADDRESS CREATED

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
CARLOW HEATHVIEW ROAD
MILFORD
GODALMING
SURREY
GU8 5DF
ENGLAND

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07/10/137 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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11/10/1211 October 2012 APPOINTMENT TERMINATED, SECRETARY LAURA CROOKS

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11/10/1211 October 2012 APPOINTMENT TERMINATED, SECRETARY LAURA CROOKS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/01/1223 January 2012 ADOPT ARTICLES 01/09/2011

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16/11/1116 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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07/11/117 November 2011 VARYING SHARE RIGHTS AND NAMES

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20/06/1120 June 2011 30/09/10 TOTAL EXEMPTION FULL

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20/09/1020 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEORGE OLDHAM / 20/09/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 9 ENTON HALL, ENTON GODALMING SURREY GU8 5AW

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13/04/1013 April 2010 30/09/09 TOTAL EXEMPTION FULL

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24/09/0924 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 30/09/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 SECRETARY'S PARTICULARS CHANGED

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23/09/0723 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 SECRETARY RESIGNED

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23/10/0623 October 2006 NEW DIRECTOR APPOINTED

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: G OFFICE CHANGED 20/09/06 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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20/09/0620 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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